About

Registered Number: 03053931
Date of Incorporation: 05/05/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ,

 

Established in 1995, Rgf Logistics Uk Ltd have registered office in Birmingham, it has a status of "Active". This organisation has no directors. We do not know the number of employees at Rgf Logistics Uk Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 06 May 2019
CH01 - Change of particulars for director 06 May 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 06 May 2016
AD01 - Change of registered office address 02 March 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 28 May 2013
AD01 - Change of registered office address 28 May 2013
CH01 - Change of particulars for director 24 May 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 31 May 2012
CERTNM - Change of name certificate 07 March 2012
CH01 - Change of particulars for director 23 February 2012
CH01 - Change of particulars for director 23 February 2012
CH01 - Change of particulars for director 23 February 2012
CH03 - Change of particulars for secretary 23 February 2012
AD01 - Change of registered office address 23 February 2012
RESOLUTIONS - N/A 21 February 2012
CONNOT - N/A 21 February 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 10 May 2011
CH01 - Change of particulars for director 10 May 2011
CH01 - Change of particulars for director 10 May 2011
CH01 - Change of particulars for director 10 May 2011
CH03 - Change of particulars for secretary 10 May 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 27 May 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 17 June 2009
288c - Notice of change of directors or secretaries or in their particulars 17 June 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 10 July 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 19 July 2007
AA - Annual Accounts 18 December 2006
363s - Annual Return 07 June 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 04 May 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 11 May 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 14 May 2002
AA - Annual Accounts 27 January 2002
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 June 2001
363s - Annual Return 16 June 2001
RESOLUTIONS - N/A 21 May 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 15 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 05 August 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 02 June 1998
AA - Annual Accounts 21 January 1998
363s - Annual Return 31 July 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 18 July 1996
395 - Particulars of a mortgage or charge 02 August 1995
395 - Particulars of a mortgage or charge 02 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 June 1995
288 - N/A 11 May 1995
NEWINC - New incorporation documents 05 May 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 24 July 1995 Fully Satisfied

N/A

Legal charge 24 July 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.